Property Records Search: &nbsp;Luis Espinal

5216 Butterfly Shell Dr, Apollo Beach, FL

Event

Sells To

Party B

Michelle Rexach

Unit/Mortgage

Amount

$475,000 View More

5216 Butterfly Shell Dr, Apollo Beach, FL

Date

2021-03-29

Party A

Kelly R Conrad, Robert P Conrad

Other Parties: Erika Espinal

Event

Buys From

Party B

Unit/Mortgage

220 Claflin Ave, Ewing, NJ

Mortgage: $230,234

M T Bank

Amount

$235,000 View More

Date

2021-01-13

Party A

Other Parties: Anna Frangos

Event

Buys From

Party B

Sharon Homestead LLC

Unit/Mortgage

38 Old Sharon Rd 3, Sharon, CT

Mortgage: $295,200

Jpmorgan Chase Bank Na

Amount

$369,000 View More

Date

2019-08-20

Party A

Gilberto Jimenez, Noemi Arguinzoni

Other Parties: Margaret Valentin

Event

Buys From

Party B

Unit/Mortgage

51 Chapin Ter, Springfield, MA

Mortgage: $193,431

Freedom Mortgage Corp

Amount

$197,000 View More

Date

2014-08-14

Party A

5216 Butterfly Shell Dr, Apollo Beach, FL

Other Parties: Gloria Gil

Event

Buys From

Party B

Gloria Gil

Unit/Mortgage

Mortgage: $203,830

Bank Of America Na

Amount

$97,000 View More

Date

2014-08-14

Party A

5216 Butterfly Shell Dr, Apollo Beach, FL

Other Parties: Gloria Gil

Event

Sells To

Party B

Gloria Gil

Unit/Mortgage

Amount

$97,000 View More

Date

2004-11-12

Party A

Luis Espinal
199 Nichols Avenue, Brooklyn, NY

Other Parties: Ana Espinal

Event

Sells To

Party B

Felipe Quiroz, Milagritos G Duverge

Unit/Mortgage

199 Nichols Avenue, Brooklyn, NY

Amount

$450,000 View More

Date

2002-09-20

Party A

Luis Espinal
199 Nichols Ave, Bklyn, NY

Other Parties: Ana Espinal

Event

Xfer From

Party B

Felix Nunez, Luis J Espinal

Unit/Mortgage

Amount

N/A

Date

1996-07-15

Party A

Luis Espinal
1110 Claymore Ave, Bklyn, NY

Other Parties: Felix Nunez

Event

Xfer From

Party B

First Home Brokeragecorp

Unit/Mortgage

Gwendolyn Chan, Wen Chi Hsieh

Amount

N/A

Date

1987-10-28

Party A

Luis Espinal
414 Cornelia St, Bklyn, NY

Other Parties: Teolinda Espinal

Event

Xfer To

Party B

Unit/Mortgage

412 Cornelia Street, Brooklyn, NY

Amount

N/A

Date

1985-12-02

Party A

Luis Espinal
414 Cornelia St, Bklyn, NY

Other Parties: Teolinda R Espinal

Event

Xfer From

Party B

Mary Ann Stines

Unit/Mortgage

412 Cornelia Street, Brooklyn, NY

Amount

N/A

Date

1969-10-15

Party A

Cigala Frances, Cigala Francesca

Other Parties: Fidel Espinal

Event

Xfer From

Party B

Unit/Mortgage

Ana Espinal, Luis Espinal

Amount

N/A

Date

2002-09-20

Party A

Luis J Espinal
199 Nichols Ave, Bklyn, NY

Other Parties: Felix Nunez

Event

Xfer To

Party B

Unit/Mortgage

Amount

N/A

Date

2023-11-15

Party A

Event

Buys From

Party B

Boyd Real Estate LLC

Unit/Mortgage

393 Hickory Hill Dr, Columbia, SC

Amount

$75,000

Date

2023-05-05

Party A

Event

Sells To

Party B

Unit/Mortgage

943 Beideman Ave, Camden, NJ

Amount

$112,000

Date

2022-08-05

Party A

Other Parties: Sindy Y Espinal

Event

Buys From

Party B

Do Liem

Unit/Mortgage

8808 Priscilla Ct, Lanham, MD

Mortgage: $643,136

Lower LLC

Amount

$655,000

Date

2021-11-08

Party A

Event

Buys From

Party B

Finley Bernadette R Est

Unit/Mortgage

52 Buckingham St, Oakville, CT

Mortgage: $132,173

Equity Prime Mtg

Amount

$149,900 View More

Date

2009-09-03

Party A

Luis Espinal
414 Cornelia Street, Brooklyn, NY

Other Parties: Teolinda Espinal

Event

Xfer From

Party B

Louis Espinal

Unit/Mortgage

414 Cornelia Street, Brooklyn, NY

Mortgage: $191,000

Mers Inc , 3300 Sw 34th Avenue Suite 101, Ocala, FL

Amount

N/A

Date

2008-07-22

Party A

Other Parties: Rosa Helly

Event

Buys From

Party B

Jose Leon Lopez

Unit/Mortgage

30 William St, Englewood, NJ

Mortgage: $228,000

Wells Fargo Bank Na

Amount

$240,000 View More

Date

2005-07-14

Party A

Luis Espinal
17 Kansas Street, Hackensack, NJ

Other Parties: Daniel Rosario

Event

Buys From

Party B

Daniel Rosario

Unit/Mortgage

1123 East 179th Street, Bronx, NY

Mortgage: $101,250

Greenpoint Mortgage Funding Inc , 100 Wood Hollow Drive, Novato, CA

Amount

$10 View More

Date

2005-01-10

Party A

601 Sw Ray Ave, Port Saint Lucie, FL

Other Parties: Ydalia Cabral

Event

Xfer From

Party B

Alesa Espinal

Unit/Mortgage

Mortgage: $154,900

Ameriquest Mortgage Co

Amount

N/A

Date

2002-02-06

Party A

Luis Espinal
414 Cornelia St, Bklyn, NY

Event

Xfer To

Party B

Juan Martinez

Unit/Mortgage

Amount

N/A

Date

2001-11-19

Party A

Luis Espinal
265 Bleecker St, Bklyn, NY

Other Parties: Antonia C Espinal

Event

Xfer To

Party B

Antonia C Espinal

Unit/Mortgage

Amount

N/A

Date

1995-05-23

Party A

Luis Espinal
251 Hewes St, Bklyn, NY

Other Parties: Antonia C Espinal

Event

Xfer From

Party B

First Home Brokeragecorp

Unit/Mortgage

Amount

N/A

Date

1994-12-01

Party A

Luis Espinal
88-60 Cooper Ave, Glendale, NY

Other Parties: Jesus Urena, Margarita Urena, Rosa Espinal

Event

Xfer To

Party B

Mercedes Fernandez

Unit/Mortgage

Chetram Hardial, Ivy Dojoy, Vidyawattie Hardial

Amount

N/A

Date

1990-02-15

Party A

Luis Espinal
366 South 2nd St, Bklyn, NY

Other Parties: Jesus Urena, Margarita Urena, Rosa Espinal

Event

Xfer From

Party B

Michael Tupkielwicz

Unit/Mortgage

88-60 Cooper Avenue, Queens, NY

Amount

N/A

Date

1988-04-27

Party A

Luis Espinal
122-1 1 109 Avenue, Richmond Hill, NY

Event

Xfer To

Party B

Unit/Mortgage

122-11 109 Avenue, Queens, NY

Amount

N/A

Date

1987-03-16

Party A

Luis Espinal
122-1 1 109 Ave, Richmond Hill, NY

Event

Xfer To

Party B

Yasmin M Mohammed

Unit/Mortgage

107-42 123 Street, Queens, NY

Amount

N/A

Date

1986-01-24

Party A

Luis Espinal
107-4 2 123 St, Richmond Hill, NY

Event

Xfer From

Party B

Luis A Avila, Maria De Avila

Unit/Mortgage

122-11 109 Avenue, Queens, NY

Amount

N/A

Date

2023-05-11

Party A

Luis B Espinal

Other Parties: Victoria Morales

Event

Buys From

Party B

Inna Lindner, Michael Lindner

Unit/Mortgage

12372 Sw 124th Ct, Miami, FL

Mortgage: $422,750

Rocket Mortgage LLC

Amount

$449,900

Date

2022-06-21

Party A

Luis B Espinal

Event

Xfer To

Party B

Heidi Fay Henriquez

Unit/Mortgage

10340 Sw 166th Ct, Miami, FL

Amount

N/A

Date

2016-04-27

Party A

Luis B Espinal

Other Parties: Heidi F Espinal

Event

Buys From

Party B

Mirina M Restrepo

Unit/Mortgage

10340 Sw 166th Ct, Miami, FL

Mortgage: $270,000

Paramount Residential Mortgage Group Inc

Amount

$337,500

Date

2024-01-23

Party A

Luis J Espinal

Other Parties: Sulanlly Adames

Event

Buys From

Party B

Hey Offer LLC

Unit/Mortgage

106-108 W Brookdale St, Allentown, PA

Mortgage: $275,480

Essa Bank Trust

Amount

$284,000

Date

2022-03-09

Party A

Luis J Espinal

Other Parties: Meybel Espinal

Event

Sells To

Party B

Meybel Espinal

Unit/Mortgage

15350 E Hampton Cir, Houston, TX

Amount

$109,725

Date

2022-03-09

Party A

Luis J Espinal

Other Parties: Meybel Espinal

Event

Buys From

Party B

Meybel Espinal

Unit/Mortgage

15350 E Hampton Cir, Houston, TX

Mortgage: $82,500

Carrington Mortgage Services L

Amount

$109,725

Date

2007-04-03

Party A

Luis J Espinal
17 Kansas Street, Hackensack, NJ

Other Parties: Daniel Rosario

Event

Xfer To

Party B

Daniel Rosario

Unit/Mortgage

1125 East 179th Street, Bronx, NY

Amount

N/A

Date

2007-04-03

Party A

Luis J Espinal
17 Kansas Street, Hackensack, NJ

Other Parties: Daniel Rosario

Event

Xfer To

Party B

Daniel Rosario

Unit/Mortgage

1123 East 179th Street, Bronx, NY

Amount

N/A

Date

2001-09-05

Party A

Luis J Espinal
84-01 94 St, Woodhaven, NY

Other Parties: Aureliano A Caba, Ramon Plasencia

Event

Xfer To

Party B

Jose B Marin, Mauricio Latorre, Silvia V Latorre

Unit/Mortgage

Jamie Lopez, Richard Lopez

Amount

N/A

Date

1993-12-14

Party A

Luis J Espinal
183 Eldert St, Brooklyn, NY

Other Parties: Aureliano A Caba, Rosmon Plasencia

Event

Xfer From

Party B

Unit/Mortgage